Allwyn Entertainment Financing (UK) Plc is a public limited company located at 5Th Floor, One Connaught Place, London W2 2ET. Incorporated on 2022-01-11, this 2-year-old company is run by 3 directors and 1 secretary.
Director Iva H., appointed on 01 September 2023. Director Katarina K., appointed on 11 January 2022. Director Kenneth M., appointed on 11 January 2022.
Moving on to secretaries, we can mention: Jonathan H., appointed on 11 January 2022.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was sent on 2023-01-10 and the date for the following filing is 2024-01-24. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.
| Office Address | 5th Floor |
| Office Address2 | One Connaught Place |
| Town | London |
| Post code | W2 2ET |
| Country of origin | United Kingdom |
| Registration Number | 13841508 |
| Date of Incorporation | Tue, 11th Jan 2022 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 11 January 2022
Position: Director
Appointed: 11 January 2022
Position: Secretary
Appointed: 11 January 2022
The list of PSCs who own or have control over the company consists of 5 names. As BizStats found, there is Paul S. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Igor R. This PSC . The third one is Laura Q., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Paul S.
| Notified on | 11 January 2022 |
| Nature of control: |
25-50% voting rights |
Igor R.
| Notified on | 11 January 2022 |
| Nature of control: |
right to appoint and remove directors |
Laura Q.
| Notified on | 11 January 2022 |
| Nature of control: |
25-50% voting rights |
Karel K.
| Notified on | 11 January 2022 |
| Nature of control: |
significiant influence or control |
Patrick F.
| Notified on | 11 January 2022 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Tue, 13th Feb 2024 filed on: 13th, February 2024 |
persons with significant control | Free Download (2 pages) |
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